The Nigerian Prince Scam, also known as the 419 scam (named after Section 419 ... you are asked to pay small fees to cover taxes, legal documents, or bank transfer charges. Each payment seems ...

Agabi, 31, and his fiancée, three months pregnant, were deep asleep, lulled by the early morning breeze in Kwalkwalawa, Sokoto State when a loud commotion from outside their apartment jolted them ...

Let’s break down one of the most successful frauds in modern history. The Nigerian Prince Scam, also known as the 419 scam (named after Section 419 of the Nigerian Criminal Code, which deals ...

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam, US Attorney Nicholas J. Ganjei announced. According ...

The allegation comes amid claims by Senator Isah Jibrin, who criticised the CBN for withholding key documents despite multiple requests. The Nigerian Senate has accused the Central Bank of Nigeria ...

The Fraud Film Festival returns next week and aims to show the myriad ways scammers are trying to defraud people. Nicholas Pointon Tue, 11 Mar 2025 Fraud in all its forms will be on display next week, ...

Matthew Akande was extradited to the US to face charges for his role in hacking into Massachusetts tax preparation firms’ networks.

The ministry of home affairs has returned a proposal to prosecute three IAS officers in the Jammu and Kashmir arms licences scam due to missing documents. They must resubmit the full documentation ...

Sources said the ED recovered documents regarding her involvement in the CSR funds scam. The ED team questioned Ms. Suresh for over 10 hours. The ED had summoned Ms. Suresh and her husband from ...

Sources familiar with the investigation informed SaharaReporters that Uchi remained in EFCC custody as of Sunday. Andrew Torhile Uchi, the Personal Assistant to the Secretary to the Government of ...

Findley posed as three different people allegedly involved with the fake lender, fabricated loan documents ... sale attempt was made by a Nigerian fraud ring that targets old and dead people ...

in connection with an alleged liquor purchase scam. According to sources in TASMAC, the ED seized crucial documents and cash during the operation. These materials will now be examined to determine ...